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MERLIN GERIN LIMITED

Company number 02756203

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	View PDF Director's details changed for Mrs Caroline Ann Sands on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	View PDF Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM02	Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014	View PDF Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014	View PDF Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	CH01	Director's details changed for Mrs Caroline Ann Sands on 1 October 2009	View PDF Director's details changed for Mrs Caroline Ann Sands on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Trevor Lambeth on 1 October 2009	View PDF Director's details changed for Mr Trevor Lambeth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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